3BMEXB6Uik54wMhKoduSKAS4cVm2aYRcaD3BMEXB6Uik54wMhKoduSKAS4cVm2aYRcaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6Uik54wMhKoduSKAS4cVm2aYRcaD | -1 (1) | 0.0000 | 0.3047 | 0.2047 | 0.1000 | 0.0001 | 0.3046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6Uik54wMhKoduSKAS4cVm2aYRcaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3954665 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.3047 |
| Maximum Balance Rank | 215159 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 570473 (04/06/2019 13:28) |
| Last Seen Block | 593560 (09/06/2019 17:39) |
| Account Age (Blocks) | 295110 |
| Account Age Rank | 3954110 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.2047 |
| Deposits From External Accounts Rank | 281728 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351117 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504591 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3046 |
| Withdrawls To BitMEX Accounts Rank | 636301 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291349 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442646 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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